CELERANT US LIMITED

Key Data

Status

Dissolved

Company No.

07687832

Incorporation date

29/06/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2011)

14/01/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2019

Application to strike the company off the register

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

02/04/2019

Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2019-04-02

View PDF (1 pages)

30/01/2019

Statement by Directors

View PDF (1 pages)

30/01/2019

Statement of capital on 2019-01-30

View PDF (5 pages)

30/01/2019

Solvency Statement dated 30/01/19

View PDF (1 pages)

30/01/2019

Resolutions

View PDF (2 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

26/09/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (4 pages)

18/06/2018

Resolutions

View PDF (1 pages)

04/05/2018

Termination of appointment of John Michael O'brien as a director on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr David John Brindle as a director on 2018-05-04

View PDF (2 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

18/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

08/02/2017

Registered office address changed from Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 2017-02-08

View PDF (1 pages)

07/02/2017

Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 2017-02-07

View PDF (1 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

12/08/2016

Termination of appointment of Anders Patrik Sjostedt as a director on 2015-09-15

View PDF (1 pages)

10/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

08/03/2016

Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY

View PDF (1 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

18/09/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

14/08/2014

Termination of appointment of Nathalie Von Kunitzki as a secretary on 2014-08-06

View PDF (2 pages)

07/08/2014

Appointment of Mr Steven Goodman as a secretary on 2014-08-06

View PDF (2 pages)

07/08/2014

Termination of appointment of Nathalie Von Kunitzki as a secretary on 2014-08-06

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

19/05/2014

Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY on 2014-05-19

View PDF (1 pages)

28/01/2014

Auditor's resignation

View PDF (2 pages)

19/11/2013

Auditor's resignation

View PDF (1 pages)

13/11/2013

Auditor's resignation

View PDF (1 pages)

05/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

27/08/2013

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

12/07/2013

Appointment of Andrew Peter Lynn as a director

View PDF (3 pages)

23/05/2013

Appointment of John Michael O'brien as a director

View PDF (3 pages)

10/04/2013

Termination of appointment of Martin Ellison as a director

View PDF (2 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/01/2013

Termination of appointment of Alexander Watson as a director

View PDF (2 pages)

02/01/2013

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/11/2012

Termination of appointment of Ian Clarkson as a director

View PDF (2 pages)

19/10/2012

Appointment of Anders Patrik Sjostedt as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of Daniel Walker as a director

View PDF (1 pages)

27/09/2012

Appointment of Martin Edward Ellison as a director

View PDF (3 pages)

11/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

24/02/2012

Appointment of Alexander Ernest Watson as a director

View PDF (3 pages)

09/02/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/09/2011

Termination of appointment of Ian Fountain as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Derek Clow as a director

View PDF (2 pages)

13/09/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

13/09/2011

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

13/09/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

13/09/2011

Register inspection address has been changed

View PDF (2 pages)

13/09/2011

Appointment of Mr Daniel James Walker as a director

View PDF (3 pages)

13/09/2011

Appointment of Ian Peter Clarkson as a director

View PDF (3 pages)

31/08/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

25/08/2011

Statement of capital following an allotment of shares on 2011-08-17

View PDF (5 pages)

29/06/2011

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Alexander Ernest	Director	30/01/2012 - 31/12/2012	46
Lynn, Andrew Peter	Director	21/05/2013 - Present	10
O'brien, John Michael, Mr.	Director	01/05/2013 - 04/05/2018	16
Clarkson, Ian Peter	Director	08/09/2011 - 14/11/2012	12
Clow, Dereck	Director	29/06/2011 - 08/09/2011	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELERANT US LIMITED

CELERANT US LIMITED is an(a) Dissolved company incorporated on 29/06/2011 with the registered office located at Fifth Floor, Forum, St. Paul's, Gutter Lane, London EC2V 8AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELERANT US LIMITED?

CELERANT US LIMITED is currently Dissolved. It was registered on 29/06/2011 and dissolved on 14/01/2020.

Where is CELERANT US LIMITED located?

CELERANT US LIMITED is registered at Fifth Floor, Forum, St. Paul's, Gutter Lane, London EC2V 8AS.

What does CELERANT US LIMITED do?

CELERANT US LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELERANT US LIMITED?

The latest filing was on 14/01/2020: Final Gazette dissolved via voluntary strike-off.